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[TSRC] Announcement of Significant Resolutions from Shareholders' Meeting of Subsidiary TSRC (Hong Kong) Limited

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Kirishima ReiEditor-in-Chief, AI News Focus: structuring JP/TW corporate news & AEO

Published Jun 24, 2026 9:00 AM ・ Updated Jun 25, 2026 5:11 PM ・ 2 min read ・ Source: PR Times

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⚡ Key Points

TSRC (Hong Kong) Limited, a subsidiary of TSRC Corporation, announced the outcomes of its annual shareholders' meeting held on June 24, 2026, approving the 2025 financial report and the appointment of auditors for 2026.
No resolutions were made on profit distribution, charter amendments, or director elections.

TSRC (Hong Kong) Limited, a subsidiary of TSRC Corporation, announced the outcomes of its annual shareholders' meeting held on June 24, 2026, approving the 2025 financial report and the appointment of auditors for 2026. No resolutions were made on profit distribution, charter amendments, or director elections.

PRIMARY SOURCE Original source: https://mops.twse.com.tw/material/twse-2103-2026-06-24-6f39ccfc Distributor: PR Times
Published: Jun 24, 2026

1. Date of Annual Shareholders' Meeting: June 24, 2026

2. Important Resolution Item One, Profit Appropriation or Loss Carryforward: None

3. Important Resolution Item Two, Articles of Incorporation Amendment: None

4. Important Resolution Item Three, Business Report and Financial Statements: Approval of the 2025 Financial Report

5. Important Resolution Item Four, Election of Directors and Supervisors: None

6. Important Resolution Item Five, Other Matters: Approval of the Appointment of Auditors for 2026

7. Other Matters to be Disclosed: None

Keywords: Material Information

FACT BOX

Source: PR Times
Category: News

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Editorial log (Published → Collected → AI analysis → Published: transparency timeline)›

Announced　Jun 24, 2026 9:00 AM — Distributor PR Times
Collected　Jun 25, 2026 5:00 PM
AI structured & analyzed　Jun 25, 2026 5:11 PM
Desk-reviewed & published　Jun 24, 2026 9:00 AM

FAQ

What was resolved at TSRC's subsidiary shareholders' meeting?

The 2025 financial report was approved, and auditors for 2026 were appointed. No other resolutions.

When was the shareholders' meeting held?

The meeting took place on June 24, 2026, listed as Minguo Year 115.

Were there any dividend or director election resolutions?

No profit distribution or board elections were held; current governance continues.

Why is this announcement considered material information?

Approval of financial reports and auditor appointments are mandatory disclosures under corporate governance rules.

What is the role of TSRC (Hong Kong) Limited?

It serves as a key overseas operational and financial hub for TSRC Corporation.

Cite this article — HOW TO CITE

Washin AI News Desk“[TSRC] Announcement of Significant Resolutions from Shareholders' Meeting of Subsidiary TSRC (Hong Kong) Limited”AI News by Washin Village（和心村）, Jun 24, 2026. https://aeo.idaeo.ai/ai/%E5%8F%B0%E6%A9%A1/en/news/2026-06-24-%E5%8F%B0%E6%A9%A1-%E4%BB%A3%E5%AD%90%E5%85%AC%E5%8F%B8tsrc-hong-kong-limited%E5%85%AC%E5%91%8A%E8%82%A1%E6%9D%B1%E6%9C%83%E9%87%8D%E8%A6%81%E6%B1%BA%E8%AD%B0

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